Statements: INRESBANK OOO

Canonical ID: NK-QS6M8ZPXmXXPDwYLFbKL6o · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OOO KBK BANK	eng	us_sam_exclusions	`usgsa-s4mr4z3vd`	2024-09-10
`LegalEntity:alias`	INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_sam_exclusions	`usgsa-s4mr4z3vd`	2024-09-10
`LegalEntity:alias`	INVESTMENT REPUBLIC BANK LLC	eng	us_sam_exclusions	`usgsa-s4mr4z3vd`	2024-09-10
`LegalEntity:alias`	INRESBANK LTD	eng	us_sam_exclusions	`usgsa-s4mr4z3vd`	2024-09-10
`LegalEntity:alias`	INRESBANK OOO	eng	us_sam_exclusions	`usgsa-s4mr4z489`	2024-09-10
`Organization:alias`	INRESBANK LTD	eng	us_ofac_sdn	`ofac-19037`	2023-04-20
`Organization:alias`	INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_ofac_sdn	`ofac-19037`	2023-04-20
`Organization:alias`	INVESTMENT REPUBLIC BANK LLC	eng	us_ofac_sdn	`ofac-19037`	2023-04-20